312Y…8TnR
312YWGkZobSyKqXFsHCrTbX7yPeDQPjng3vpFSfo8TnR
LOW
Type: WALLET · 1000+ txs · 1 reason
$ trenchcoat risk 312YWGkZ…fo8TnR
Network: SOLANA
Type: WALLET
Balance: 0.0015 SOL
Total TX: 1000+
Flow: +0 / −177.45 SOL (recent)
Risk: 10/100 (LOW)
! Bought the launch block of 5 coins; 4 of 5 we could judge fell 80%+ in a day. (+10)
Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 300 transactions. Not a verdict about anyone.
At a glance
- Value we can price$0
- SOL0.0015 ($0)
- Wallet ageolder than our window
- Transactions1000+
- Coins launched (that we know of)2
- Swaps in its last 40 txs0
Over 1,000 transactions: the wallet's age and first funder are older than what we read.
Where its money came from
The wallet is too active for us to read back to its first deposit.
What it holds
No priced tokens.
Plus 20 tokens without a price (often airdropped spam), not counted in the value.
Coins it launched
Also seen in our checks
As a creator, launch buyer or funder in:
Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.